# Turbut Solutions Ltd

## Details

- **Company number:** [05975361](https://find-and-update.company-information.service.gov.uk/company/05975361)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 23 Oct 2006
- **Registered office:** UNIT 2, SPACE HOUSE, ABBEY ROAD, LONDON, NW10 7SU
- **Nature of business:** [46190](/sic/46190) Agents involved in the sale of a variety of goods, [46900](/sic/46900) Non-specialised wholesale trade, [52103](/sic/52103) Operation of warehousing and storage facilities for land transport activities, [52290](/sic/52290) Other transportation support activities


## Previous names

- Vacay Travel Limited (until 9 Aug 2021)
- Cheap Flights R US Limited (until 4 Dec 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INCORPORATE SECRETARIAT LIMITED | corporate-nominee-secretary | 23 Oct 2006 | 23 Oct 2006 |
| SHAH, Karisma Dhirajlal | secretary | 23 Oct 2006 | 2 Feb 2009 |
| SHAH, Karisma Dhirajlal | director | 23 Oct 2006 | 2 Feb 2009 |
| CHANDNANI, Vishal | director | 23 Oct 2006 | 4 May 2021 |
| ADAM, Karram | director | 26 Nov 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| News Travel Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Oct 2016 | 15 Oct 2020 |
| Mr Vishal Chandnani | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Oct 2020 | 28 Apr 2021 |
| Mr Karram Adam | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Apr 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2020 | -£9 | - | 0 |
| 31 Oct 2019 | - | - | 0 |
| 31 Oct 2018 | - | - | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | £1 | - |
| 31 Oct 2015 | £1 | £1 | - |
| 31 Oct 2014 | - | £1 | - |
| 31 Oct 2013 | - | £1 | - |
| 31 Oct 2012 | £1 | £1 | - |
| 31 Oct 2011 | £1 | £1 | - |
| 31 Oct 2010 | £1 | £1 | - |
| 31 Oct 2009 | £1 | £1 | - |





## Directors' other companies

- [ADAM, Karram](/person/5725613) - director at [News Travel Limited](/company/05899485)




